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GIGASOFT DATA PROTECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gigasoft Data Protection Limited. The company was founded 18 years ago and was given the registration number 05805761. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GIGASOFT DATA PROTECTION LIMITED
Company Number:05805761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director05 May 2011Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director05 May 2011Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director04 May 2013Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary04 May 2006Active
2nd Floor, Cambridge House, Harlow, CM20 2EQ

Corporate Secretary10 March 2008Active
The Thatched Cottage, Bury Green, Little Hadham, Ware, SG11 2ET

Director04 May 2006Active
15 Mayflower Court, Cambridge, CB4 1JX

Director04 May 2006Active
27 Church Manor, Bishops Stortford, CM23 5AF

Director04 May 2006Active
4, Hargrave Mews, Stansted, United Kingdom, CM24 8DA

Director05 May 2011Active
Chestnut Cottage, Ugley Green, CM22 6HL

Director04 May 2006Active
2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, CM20 2EQ

Corporate Director04 May 2006Active

People with Significant Control

Gigasoft Holdings Plc
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:The Barn, Tednambury Farm, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Officers

Termination director company with name termination date.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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